| Entity Name: | SYSCO LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jun 2014 (11 years ago) |
| Document Number: | M12000001043 |
| FEI/EIN Number |
383819825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| Address: | 4000 WEST 62ND STREET, INDIANAPOLIS, IN, 46268, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREEN JENNIFER K | Authorized Person | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| MCFADDEN EVE M | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| JASPER JAMES C | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| ZIELINSKI ANITA A | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| SYSCO USA I, INC. | Member | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
| CORPORATE SERVICE COMPANY | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 4000 WEST 62ND STREET, INDIANAPOLIS, IN 46268 | - |
| LC STMNT OF RA/RO CHG | 2014-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATE SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
